Hsbc Bank Middle East Limited Representative Office Morocco

LEI 213800OKFLN81ONP5Y45

Legal Address

TOUR CRYSTAL 1 10 EME ETAGE
BD AL MOHADES 20000
CASABLANCA MA-BES MA

Headquarters Address

8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records

LEI	213800OKFLN81ONP5Y45 HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO

LEI Registration Details

L E I

213800OKFLN81ONP5Y45

Legal Name

HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO

Authority Authority I D

RA000457

Authority Authority I D

333809

Legal Jurisdiction

Legal Form Legal Form Code

9999

Legal Form Other Legal Form

SOCIETE A RESPONSABILITE LIMITEE

Status

ACTIVE

Initial Date

2016-08-02 20:00:00

Last Update Date

2020-08-22 01:08:25

Status

LAPSED

Next Renewal Date

2020-08-20 20:00:00

Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000457

Validation Authority Validation Authority I D

333809

Clean Name

hsbc bank middle east l t d representative office morocco

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Hsbc Bank Middle East Limited Representative Office Morocco is directly consolidated by Hsbc Bank Middle East Limited

Relationship Start Node Node I D

213800OKFLN81ONP5Y45 [HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO]

Relationship End Node Node I D

549300F99IL9YJDWH369 [HSBC Bank Middle East Limited]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2016-08-02 20:00:00

Registration Last Update Date

2019-08-02 07:35:15

Registration Registration Status

Published

Registration Next Renewal Date

2020-08-20 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-08-02 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2016-08-02 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard

Business Entity Relationship

Active

Hsbc Bank Middle East Limited Representative Office Morocco is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D

213800OKFLN81ONP5Y45 [HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO]

Relationship End Node Node I D

MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2016-08-02 20:00:00

Registration Last Update Date

2019-08-02 07:35:15

Registration Registration Status

Published

Registration Next Renewal Date

2020-08-20 20:00:00

Registration Managing L O U

213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Supporting Documents

Relationship Period 1 Start Date

2016-08-02 20:00:00

Relationship Period 1 Period Type

Accounting Period

Relationship Period 2 Start Date

2016-08-02 20:00:00

Relationship Period 2 Period Type

Relationship Period

Relationship 1 Qualifier Dimension

Accounting Standard

Relationship 1 Qualifier Category

Other Accounting Standard